HANMAN ADVANCED CASTINGS LIMITED

Profile HANMAN ADVANCED CASTINGS LIMITED

Actual on 01.09.2020
Company name
HANMAN ADVANCED CASTINGS LIMITED
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Company number
03906312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
701 STONEHOUSE PARK, SPERRY WAY, GLOUCESTERSHIRE, STONEHOUSE, GL10 3UT
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PSC and Officers HANMAN ADVANCED CASTINGS LIMITED

Officers

(as of 07.04.2020)

HANMAN, Peter Charles
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Sperry Way, United Kingdom, Gloucestershire, Stonehouse, GL10 3UT, 701 Stonehouse Park
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
STEWART, Tina Jean
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Sperry Way, United Kingdom, Gloucestershire, Stonehouse, GL10 3UT, 701 Stonehouse Park
Role: Secretary
STEWART, Tina Jean
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: Sperry Way, United Kingdom, Gloucestershire, Stonehouse, GL10 3UT, 701 Stonehouse Park
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Engineering
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Peter Charles Hanman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Stonehouse, 701 Stonehouse Park
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tinna Jean Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Stonehouse, 701 Stonehouse Park
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent